|
Summary Info
|
Registration of the Conditional Capital Increase
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
19.12.2022
|
|
Authorized Capital (TL)
|
3.000.000.000
|
|
Paid-in Capital (TL)
|
2.263.633.096
|
|
Target Capital (TL)
|
2.302.591.217
|
|
|
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
|
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
New Shares'' ISIN
|
Form
|
Amount of Shares Cancelled (TL)
|
|
SASA, TRASASAW91E4
|
2.263.633.096
|
38.958.121
|
1,72104
|
SASA, TRASASAW91E4
|
Registered
|
|
|
|
|
Paid-in Capital (TL)
|
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
|
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
2.263.633.096
|
38.958.121,000
|
1,72104
|
|
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
8
|
|
Capital Market Board Application Date Regarding Articles of Association
|
09.01.2023
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
16.01.2023
|
|
Capital Market Board Application Date
|
19.12.2022
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
29.12.2022
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Date Of Registry
|
20.01.2023
|
|
|
|
The amended version of Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry on 20 January 2023
and announced on
the Turkish Trade Registry Gazette no.10752, dated 20 Januray 2023.
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
|
|
|
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Appendix: 1
|
ES Tadil Tasarısı.pdf
|
|
Appendix: 2
|
AA Amendment Draft.pdf
|
|
|